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A.M. SEWELL & CO. LIMITED

Company number 04031126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2007 288c Director's particulars changed
13 Jul 2007 288c Secretary's particulars changed
29 Jun 2007 287 Registered office changed on 29/06/07 from: 13 plovers green wyatts green brentwood essex CM15 0PR
24 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Sep 2006 363a Return made up to 11/07/06; full list of members
15 Sep 2006 288c Director's particulars changed
15 Sep 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 288a New director appointed
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Aug 2005 363a Return made up to 11/07/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2004 363s Return made up to 11/07/04; change of members
  • 363(288) ‐ Director resigned
29 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Nov 2003 88(2)R Ad 10/11/03--------- £ si 10@1=10 £ ic 130/140
10 Nov 2003 88(2)R Ad 10/11/03--------- £ si 10@1=10 £ ic 120/130
27 Jul 2003 363s Return made up to 11/07/03; full list of members
11 Mar 2003 88(2)R Ad 05/03/03--------- £ si 10@1=10 £ ic 110/120
11 Mar 2003 88(2)R Ad 05/03/03--------- £ si 10@1=10 £ ic 100/110
04 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
18 Jul 2002 363s Return made up to 11/07/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
31 Jul 2001 363s Return made up to 11/07/01; full list of members
26 Jul 2000 288a New director appointed